VERBRUGGE (U.K.) LIMITED

Company number 01251969

Date	Type	Description	View / Download
12 Jan 1999	288b	Secretary resigned	(1 page)
12 Jan 1999	288a	New secretary appointed	(2 pages)
16 Apr 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
25 Mar 1998	363s	Return made up to 16/03/98; no change of members	(4 pages)
25 Mar 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1998	MA	Memorandum and Articles of Association	(11 pages)
20 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
07 Aug 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
20 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 1997	363s	Return made up to 16/03/97; full list of members	(6 pages)
17 Oct 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
07 Aug 1996	88(2)R	Ad 24/07/96--------- £ si 669000@1=669000 £ ic 190000/859000	(2 pages)
07 Aug 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Aug 1996	123	£ nc 190000/2000000 24/07/96	(1 page)
11 Apr 1996	363s	Return made up to 16/03/96; full list of members	(5 pages)
11 Apr 1996	363s	Return made up to 16/03/95; full list of members	(5 pages)
11 Apr 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1995	AA	Full group accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
14 Oct 1994	287	Registered office changed on 14/10/94 from: clyde & co 51 eastcheap london EC3M 1JP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1994	363s	Return made up to 16/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 1993	363a	Return made up to 16/03/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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